There have been two outstanding filing of civil forfeiture complaints by the US Department of Justice seeking the forfeiture and recovery of assets associated with an international conspiracy to launder funds brought under the Kleptocracy Asset Recovery Initiative.

1. Nigerian dictator Sani Abacha, his son and conspirators for US $458 million.
 2. Reza Aziz, Jho Low, officials of 1MDB, their relatives and associates for more than 
     US $1billion.

                                    <div class="block block--doj-sharing block--doj-sharing-doj-sharing" id="block-doj-sharing-doj-sharing">
    <div class="block__content">
<div class="doj-sharing">